ATLANTIC PRODUCTIONS LIMITED

Key Data

Status

Active

Company No.

02764420

Incorporation date

13/11/1992

Size

Small

Classification

Television programme production activities (59.11/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/11/1992)

10/01/2026

Accounts for a small company made up to 2025-03-31

View PDF (20 pages)

28/11/2025

Confirmation statement made on 2025-11-13 with no updates

View PDF (3 pages)

20/11/2025

Satisfaction of charge 027644200021 in full

View PDF (1 pages)

18/12/2024

Accounts for a small company made up to 2024-03-31

View PDF (22 pages)

28/11/2024

Confirmation statement made on 2024-11-13 with no updates

View PDF (3 pages)

28/11/2024

Registration of charge 027644200021, created on 2024-11-20

View PDF (13 pages)

09/01/2024

Accounts for a small company made up to 2023-03-31

View PDF (22 pages)

21/11/2023

Confirmation statement made on 2023-11-13 with no updates

View PDF (3 pages)

05/01/2023

Accounts for a small company made up to 2022-03-31

View PDF (21 pages)

22/11/2022

Confirmation statement made on 2022-11-13 with no updates

View PDF (3 pages)

16/06/2022

Satisfaction of charge 18 in full

View PDF (1 pages)

30/11/2021

Accounts for a small company made up to 2021-03-31

View PDF (21 pages)

26/11/2021

Confirmation statement made on 2021-11-13 with no updates

View PDF (3 pages)

15/02/2021

Accounts for a small company made up to 2020-03-31

View PDF (21 pages)

06/01/2021

Confirmation statement made on 2020-11-13 with no updates

View PDF (3 pages)

01/06/2020

Termination of appointment of Christopher Richard Ellis as a director on 2020-05-29

View PDF (1 pages)

20/12/2019

Accounts for a small company made up to 2019-03-31

View PDF (24 pages)

04/12/2019

Termination of appointment of Ian Archie Gray as a director on 2019-11-30

View PDF (1 pages)

19/11/2019

Confirmation statement made on 2019-11-13 with no updates

View PDF (3 pages)

21/06/2019

Termination of appointment of Ian Robert Syder as a director on 2019-06-14

View PDF (1 pages)

12/03/2019

Appointment of Mr Christopher Richard Ellis as a director on 2019-03-12

View PDF (2 pages)

27/12/2018

Accounts for a small company made up to 2018-03-31

View PDF (25 pages)

22/11/2018

Confirmation statement made on 2018-11-13 with no updates

View PDF (3 pages)

19/09/2018

Director's details changed for Ms Mimi Gilligan on 2018-09-19

View PDF (2 pages)

15/05/2018

Appointment of Mr Ian Robert Syder as a director on 2018-05-10

View PDF (2 pages)

05/04/2018

Confirmation statement made on 2018-03-31 with no updates

View PDF (3 pages)

15/03/2018

Termination of appointment of Mike Davis as a director on 2018-03-06

View PDF (1 pages)

18/12/2017

Accounts for a small company made up to 2017-03-31

View PDF (23 pages)

15/09/2017

Termination of appointment of Nathan Samuel Peachey as a director on 2017-09-01

View PDF (1 pages)

15/09/2017

Termination of appointment of Nathan Samuel Peachey as a director on 2017-09-01

View PDF (1 pages)

18/04/2017

Confirmation statement made on 2017-03-31 with updates

View PDF (5 pages)

09/03/2017

Director's details changed for Mr Anthony Denis Henry Geffen on 2017-03-09

View PDF (2 pages)

08/11/2016

Termination of appointment of Ruth Emily Roberts as a director on 2016-11-02

View PDF (1 pages)

03/11/2016

Full accounts made up to 2016-03-31

View PDF (25 pages)

28/04/2016

Annual return made up to 2016-03-31 with full list of shareholders

View PDF (8 pages)

05/04/2016

Part of the property or undertaking has been released from charge 18

View PDF (9 pages)

11/01/2016

Appointment of Mr Nathan Samuel Peachey as a director on 2015-11-27

View PDF (2 pages)

03/11/2015

Appointment of Miss Ruth Emily Roberts as a director on 2015-11-03

View PDF (2 pages)

03/11/2015

Termination of appointment of Ruth Fuller-Sessions as a director on 2015-10-09

View PDF (1 pages)

30/10/2015

Accounts for a medium company made up to 2015-03-31

View PDF (21 pages)

14/04/2015

Annual return made up to 2015-03-31 with full list of shareholders

View PDF (6 pages)

02/02/2015

Appointment of Mr Mike Davis as a director on 2015-01-28

View PDF (2 pages)

02/02/2015

Appointment of Miss Ruth Fuller-Sessions as a director on 2015-01-28

View PDF (2 pages)

29/01/2015

Appointment of Ms Mimi Gilligan as a director on 2015-01-28

View PDF (2 pages)

28/01/2015

Appointment of Mr Ian Archie Gray as a director on 2015-01-28

View PDF (2 pages)

31/12/2014

Accounts for a medium company made up to 2014-03-31

View PDF (19 pages)

30/09/2014

Termination of appointment of Angus William Nisbet as a secretary on 2014-09-30

View PDF (1 pages)

31/03/2014

Annual return made up to 2014-03-31 with full list of shareholders

View PDF (5 pages)

26/02/2014

Termination of appointment of Robin Henry Geffen as a director

View PDF (1 pages)

17/02/2014

Miscellaneous

View PDF (1 pages)

30/01/2014

Miscellaneous

View PDF (1 pages)

31/12/2013

Current accounting period extended from 2013-12-31 to 2014-03-31

View PDF (1 pages)

05/11/2013

Accounts for a medium company made up to 2012-12-31

View PDF (17 pages)

11/04/2013

Annual return made up to 2013-03-31 with full list of shareholders

View PDF (6 pages)

07/11/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19

View PDF (3 pages)

03/10/2012

Full accounts made up to 2011-12-31

View PDF (14 pages)

02/04/2012

Annual return made up to 2012-03-31 with full list of shareholders

View PDF (6 pages)

05/10/2011

Accounts for a small company made up to 2010-12-31

View PDF (6 pages)

01/04/2011

Annual return made up to 2011-03-31 with full list of shareholders

View PDF (6 pages)

30/12/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20

View PDF (3 pages)

30/12/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16

View PDF (3 pages)

30/12/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15

View PDF (3 pages)

30/12/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14

View PDF (3 pages)

30/12/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17

View PDF (3 pages)

04/08/2010

Accounts for a small company made up to 2009-12-31

View PDF (8 pages)

31/03/2010

Annual return made up to 2010-03-31 with full list of shareholders

View PDF (5 pages)

26/03/2010

Termination of appointment of Margaret Campbell as a director

View PDF (1 pages)

19/11/2009

Particulars of a mortgage or charge / charge no: 19

View PDF (5 pages)

11/11/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13

View PDF (3 pages)

11/11/2009

Particulars of a mortgage or charge / charge no: 17

View PDF (5 pages)

11/11/2009

Particulars of a mortgage or charge / charge no: 18

View PDF (6 pages)

11/11/2009

Particulars of a mortgage or charge / charge no: 20

View PDF (5 pages)

05/11/2009

Accounts for a small company made up to 2008-12-31

View PDF (8 pages)

17/04/2009

Return made up to 31/03/09; full list of members

View PDF (4 pages)

13/11/2008

Return made up to 13/11/08; full list of members

View PDF (4 pages)

03/11/2008

Accounts for a small company made up to 2007-12-31

View PDF (7 pages)

31/10/2008

Particulars of a mortgage or charge / charge no: 16

View PDF (5 pages)

28/10/2008

Particulars of a mortgage or charge / charge no: 15

View PDF (5 pages)

24/04/2008

Particulars of a mortgage or charge / charge no: 14

View PDF (3 pages)

29/02/2008

Director appointed mrs margaret evelyn campbell

View PDF (1 pages)

11/02/2008

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

13/11/2007

Return made up to 13/11/07; full list of members

View PDF (3 pages)

02/11/2007

Accounts for a small company made up to 2006-12-31

View PDF (7 pages)

04/07/2007

Registered office changed on 04/07/07 from: 3RD floor shepherds central charecroft way shepherds bush london W14 0EH

View PDF (1 pages)

09/01/2007

Particulars of mortgage/charge

View PDF (7 pages)

11/12/2006

New director appointed

View PDF (1 pages)

11/12/2006

New secretary appointed

View PDF (1 pages)

11/12/2006

Secretary resigned

View PDF (1 pages)

15/11/2006

Return made up to 13/11/06; full list of members

View PDF (2 pages)

11/10/2006

Particulars of mortgage/charge

View PDF (3 pages)

10/10/2006

Accounts for a small company made up to 2005-12-31

View PDF (7 pages)

12/05/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

11/01/2006

Return made up to 13/11/05; full list of members

View PDF (8 pages)

07/12/2005

Particulars of mortgage/charge

View PDF (3 pages)

18/11/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

18/11/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

18/11/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

18/11/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

18/11/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

18/11/2005

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

18/11/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

18/11/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

18/11/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

18/11/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

04/11/2005

Accounts for a small company made up to 2004-12-31

View PDF (6 pages)

10/01/2005

Return made up to 13/11/04; full list of members

View PDF (7 pages)

17/12/2004

Accounts for a small company made up to 2003-12-31

View PDF (6 pages)

28/10/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

16/02/2004

Return made up to 13/11/03; full list of members

View PDF (7 pages)

19/12/2003

Accounts for a small company made up to 2002-12-31

View PDF (6 pages)

12/11/2003

Particulars of mortgage/charge

View PDF (3 pages)

14/10/2003

Particulars of mortgage/charge

View PDF (3 pages)

06/09/2003

Registered office changed on 06/09/03 from: 4 cambridge court 210 shepherds bush road london W6 7NJ

View PDF (1 pages)

13/02/2003

Particulars of mortgage/charge

View PDF (3 pages)

04/02/2003

Particulars of mortgage/charge

View PDF (3 pages)

04/02/2003

Particulars of mortgage/charge

View PDF (3 pages)

26/11/2002

Return made up to 13/11/02; full list of members

View PDF (7 pages)

04/11/2002

Accounts for a small company made up to 2001-12-31

View PDF (6 pages)

22/08/2002

Particulars of mortgage/charge

View PDF (4 pages)

15/08/2002

Particulars of mortgage/charge

View PDF (4 pages)

18/04/2002

Particulars of mortgage/charge

View PDF (7 pages)

14/03/2002

Particulars of mortgage/charge

View PDF (3 pages)

12/12/2001

Secretary resigned

View PDF (1 pages)

19/11/2001

Return made up to 13/11/01; full list of members

View PDF (7 pages)

03/11/2001

Accounts for a small company made up to 2000-12-31

View PDF (6 pages)

23/10/2001

New secretary appointed

View PDF (2 pages)

10/08/2001

Secretary resigned

View PDF (1 pages)

07/08/2001

New secretary appointed

View PDF (2 pages)

07/08/2001

Secretary resigned

View PDF (1 pages)

08/03/2001

Certificate of change of name

View PDF (2 pages)

28/02/2001

Secretary resigned

View PDF (1 pages)

18/01/2001

Registered office changed on 18/01/01 from: c/o davenport lyons 1 old burlington street london. W1X 1LA

View PDF (1 pages)

18/01/2001

New secretary appointed

View PDF (2 pages)

18/12/2000

Return made up to 13/11/00; full list of members

View PDF (6 pages)

30/10/2000

Accounts for a small company made up to 1999-12-31

View PDF (5 pages)

24/01/2000

Return made up to 13/11/99; full list of members

View PDF (6 pages)

03/09/1999

Accounts for a small company made up to 1998-12-31

View PDF (6 pages)

23/02/1999

Return made up to 13/11/98; no change of members

View PDF (4 pages)

02/09/1998

Accounts for a small company made up to 1997-12-31

View PDF (6 pages)

11/08/1998

Particulars of mortgage/charge

View PDF (3 pages)

20/05/1998

Return made up to 13/11/97; no change of members

View PDF (4 pages)

29/12/1997

Accounts for a small company made up to 1996-12-31

View PDF (6 pages)

19/08/1997

Delivery ext'd 3 mth 31/12/96

View PDF (2 pages)

02/05/1997

Full accounts made up to 1995-12-31

View PDF (10 pages)

19/12/1996

Return made up to 13/11/96; full list of members

View PDF (6 pages)

14/10/1996

Delivery ext'd 3 mth 31/12/95

View PDF (2 pages)

05/02/1996

Full accounts made up to 1994-12-31

View PDF (10 pages)

24/01/1996

Return made up to 13/11/95; no change of members

View PDF (4 pages)

20/10/1995

Delivery ext'd 3 mth 31/12/94

View PDF (2 pages)

14/01/1995

Return made up to 13/11/94; no change of members

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (21 pages)

15/12/1994

Full accounts made up to 1993-12-31

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09/09/1994

Delivery ext'd 3 mth 31/12/93

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27/01/1994

Return made up to 13/11/93; full list of members

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15/12/1993

Accounting reference date extended from 30/11 to 31/12

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13/12/1993

Ad 09/11/93--------- £ si 98@1=98 £ ic 2/100

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29/11/1993

Secretary's particulars changed;director's particulars changed

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18/12/1992

Secretary resigned;new secretary appointed;director resigned;new director appointed

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07/12/1992

Certificate of change of name

View PDF (2 pages)

03/12/1992

Registered office changed on 03/12/92 from: waterlow co.services classic house 174-180 old street london. EC1V 9BP

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13/11/1992

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

13/11/2026

Last change occurred

31/03/2025

Accounts

Small

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Fuller-Sessions, Ruth	Director	28/01/2015 - 09/10/2015	5
WATERLOW SECRETARIES LIMITED	Nominee Secretary	13/11/1992 - 25/11/1992	38039
WATERLOW NOMINEES LIMITED	Nominee Director	13/11/1992 - 25/11/1992	36021
Perkins, Claudia Margaret Cecil	Director	11/12/2006 - Present	23
Geffen, Anthony Dennis Henry	Director	25/11/1992 - Present	12

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ATLANTIC PRODUCTIONS LIMITED

ATLANTIC PRODUCTIONS LIMITED is an(a) Active company incorporated on 13/11/1992 with the registered office located at Brook Green House, 4 Rowan Road, London W6 7DU. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ATLANTIC PRODUCTIONS LIMITED?

ATLANTIC PRODUCTIONS LIMITED is currently Active. It was registered on 13/11/1992 .

Where is ATLANTIC PRODUCTIONS LIMITED located?

ATLANTIC PRODUCTIONS LIMITED is registered at Brook Green House, 4 Rowan Road, London W6 7DU.

What does ATLANTIC PRODUCTIONS LIMITED do?

ATLANTIC PRODUCTIONS LIMITED operates in the Television programme production activities (59.11/3 - SIC 2007) sector.

What is the latest filing for ATLANTIC PRODUCTIONS LIMITED?

The latest filing was on 10/01/2026: Accounts for a small company made up to 2025-03-31.